Panama investigates US-based Tenneco Automotive Operating Company

21 years ago

Topics

Fraud Panama USA

Keywords

Banco Bilbao Vizcaya Argentaria Harris Bank Industrias Metalicas Asociadas Saleh Alneswan Tenneco Automotive Operating Company

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Panama – that was filed at the U. S. District Court for the Northern District of Illinois on April 23, 2004. Individuals and businesses mentioned in the request for assistance include Tenneco Automotive Operating Company, Saleh Alneswan, Industrias Metalicas Asociadas, Harris Bank, and Banco Bilbao Vizcaya Argentaria.

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